MiFID II

Bank of Ireland fined €1.66m for cyber breach and failure to notify the central...

The Bank of Ireland has been fined €1.66m ($1.95m) by the Central Bank of Ireland for misleading the institution about a security breach back in 2014.

ESMA updates it Q&A on transparency issues under MiFID II and MiFIR

The EU’s securities markets regulator has updated today its questions and answers regarding transparency issues under the Markets in Financial Instruments Directive (MiFID II) and Regulation (MiFIR).

What can RegTech companies learn from how regulators have acted during the Covid-19 crisis?

Regulators around the world have issued emergency measures to safeguard the economy from the coronavirus fallout. But what can RegTechs learn from it?

MirrorWeb picked for the prestigious Microsoft ScaleUp programme

UK RegTech MirrorWeb has beaten the odds by being among the fewer than 2% of applicants to have been selected for the Microsoft ScaleUp programme.

The EU’s securities markets regulator updates its guidelines on MiFID II

The European Securities and Markets Authority (ESMA) has offered some clarification on the Market in Financial Instruments Directive and Regulation (MiFID II).

ESMA urges companies to reveal how they have been affected by the coronavirus

The EU's Securities Markets regulator has called upon listed issuers to clearly outline in their half-yearly financial reports what implications COVID-19 has had on their businesses.

Several European regulators remove emergency bans on short-selling and similar restrictions

COVID-19 has forced a lot of regulators to take special measures to stabilise the market, but some are now removing those restrictions.

Tink integrates with Nordea’s Nordic app to deliver personalised financial overviews for customers

Open banking startup Tink has integrated its software into Nordea’s mobile banking app to deliver a personalised financial overview for the bank’s customers in Sweden, Norway, Finland and Denmark.

Theta Lake offers three-months free compliance coverage for Cisco and Webex users

The coronavirus has put extra pressure on businesses to ensure they remain compliant in these trying times. That's why Theta Lake is trying to help.

Brexit hasn’t gone away because of the coronavirus – the FCA says

The Financial Conduct Authority (FCA) has warned businesses that they still need to get act together when it comes to Brexit, despite COVID-19.

News Stories

Kreois

Kreios and ALFI to digitise Luxembourg fund compliance

Kreios, a Luxembourg-based RegTech firm, has announced a cooperation with the Association of the Luxembourg Fund Industry (ALFI), the country's leading fund industry body,...
Lemonade, the tech-first insurance company, has launched its renters insurance product in Delaware as part of its continued expansion across the United States.

Lemonade launches renters insurance in Delaware

Lemonade, the tech-first insurance company, has launched its renters insurance product in Delaware as part of its continued expansion across the United States. The move...
brokerage

Why brokerage back-end neglect is a growing liability

For much of the brokerage industry's recent history, investment followed visibility. Trading platforms became the defining battleground — sleek multi-asset interfaces, mobile-first dashboards, and...
ZestyAI, an AI risk platform, has expanded its partnership with Standard Casualty Company, a manufactured home insurer, as the carrier adopts its ZORRO Discover tool to strengthen regulatory and competitive intelligence.

Standard Casualty taps ZestyAI for competitor analytics

ZestyAI, an AI risk platform, has expanded its partnership with Standard Casualty Company, a manufactured home insurer, as the carrier adopts its ZORRO Discover...
A staggering 93% of UK properties are insured for the wrong amount, signalling a major flaw in how insurers assess and price risk, according to new research from Intelligent AI.

UK insurers face risk gap as 93% of properties misvalued

A staggering 93% of UK properties are insured for the wrong amount, signalling a major flaw in how insurers assess and price risk, according...

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